Self-Supervisory Unit Analyst
Manage regulatory communications, maintain sanctions lists, support compliance initiatives, and possess strong analytical skills and knowledge of financial crime regulations.
Skills
About This Role
Overview
- Job responsibilities:
- Serve as the primary point of contact for interactions with the regulator regarding Self Supervisory Unit matters
- Monitor, track, and manage regulatory requests and communications across approved channels
- Review, process, and maintain sanctions and prohibition lists with a focus on accuracy, completeness, and timeliness
- Assess and disposition sanctions-related escalations in line with applicable requirements and standards
- Maintain Self Supervisory Unit procedures and identify impacts to related functions, escalating risks or issues as needed
- Prepare and submit regulatory reports, including periodic and ad hoc submissions, with a high degree of accuracy
- Coordinate with internal stakeholders to support consistent implementation of Self Supervisory Unit requirements
- Support the development and timely update of internal policies, procedures, and operational manuals
- Participate in system enhancement, testing, and automation initiatives supporting regulatory compliance
- Contribute to risk assessments, internal control activities, and process improvement initiatives
- Exercise sound judgment and escalate critical issues while managing competing priorities effectively
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